b.      has been placed beyond the jurisdiction of the Court;
       c.      has been transfmcd or sold to, or deposited w...
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
FindLaw | U.S. v. Oziel Cardenas-Guillen
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FindLaw | U.S. v. Oziel Cardenas-Guillen

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Indictment of the former head of the Gulf Cartel, Oziel Cardenas-Guillen

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FindLaw | U.S. v. Oziel Cardenas-Guillen

  1. 1. b. has been placed beyond the jurisdiction of the Court; c. has been transfmcd or sold to, or deposited with a third party; d. has been substantially diminished in value; or, e. has been commingled with other property which cann,ot be divided without difficulty; It is the intent of the United States, pursuant to Title 21, united States Code, Section 853(p) and Title 21, United States Code, Section 9S2(b)(l) incorporating Title 21, United States Code, 853(p), to seek forfeiture of any and all other property of the defendant, up to the value of said property listed above as subject to forfcitwe, as substitute assets for those properties whose forfeiture is impeded for the reasons a., b., c., d., or e. described above. A TRUE RILL: FOREPERSON FOREPERSON OF THE GRAND J T Y CR MICHAEL T. SHELBY United States Attorney TRUE COPY 1 CERTIFY ATTEST:

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